Agenda and Minutes

June 18, 2018 Meeting Agenda

May 21, 2018 Regular Meeting Minutes

Information Items

Written Communication

FOIA

Strategic Plan Updates

Community Review Committee Report

Kindergarten Enrichment

Review of the 2017-2018 District 39 Strategic Plan

Annual Business

Resolution Authorizing July Bill Payments

Administration Transitions

Resolution Appointing a School Treasurer

Authorized Agent for IMRF, SELF, SSCIP and PMA

New Signatory for Activity Fund, Payroll and General Bank Accounts

Wilmette Community Special Education Agreement Advisory Board Member

First and Final Reading of Revised Board of Education Policies 2:260, 5:20, 7:20 and 7:180

Illinois School Treasurer Bond

Fiscal Year 2019 Select Student Fees

HMS/WJHS After-School Programming

Jazz Ensemble

Board Policy Review

Second and Final Reading of Revised Board of Education Policies 6:280, 6:290, 6:340, 6:341 and 6:342

Action Items

Consent Agenda

Approve the Personnel Report

Approve the Support Staff Union (SSU) Letter of Agreement

Approve the Community Review Committee's Members-at-Large

Approve the Resolution Authorizing July Bill Payments

Approve the Resolution Appointing a School Treasurer

Approve the Authorized Agent for IMRF, SELF, SSCIP and PMA

Authorize the New Signatory for Activity Fund, Payroll and General Bank Accounts

Approve the Appointment of Wilmette Community Special Education Agreement Advisory Board Member

Approve the Annual Illinois School Treasurer Bond Renewal

Fiscal Year 2019 Select Student Fees

Approve the HMS/WJHS After-School Programming Fee

Approve the Jazz Ensemble Fee

Approve as First and Final Reading Revised Board of Education Policies 2:260, 5:20, 7:20 and 7:180

Approve as Second and Final Reading Revised Board of Education Policies 6:280, 6:290, 6:340, 6:341 and 6:342

Bills for Payment:
Accounts Payable
Manual Checks

Financials
Check Notes
Cash Flow
May Financial Figures
Investments

 


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